Matthew Stewart Talbot

Last updated
1 week ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • RoundShield Partners LLP

    FRN 761167

    • CF1 Director (AR) (since 3 Dec 2025)
    • SMF17 Money Laundering Reporting Officer (MLRO) (since 10 Mar 2021)
    • SMF16 Compliance Oversight (since 10 Mar 2021)
  • ROUNDSHIELD ADVISORS (UK) LIMITED

    FRN 922779

    • (2)Employed By (since 3 Dec 2025)
  • Ampla Consumer Finance Limited (no longer approved here)

    FRN 792153

    • SMF16 Compliance Oversight (30 Nov 2020 to 18 Apr 2023)
    • SMF17 Money Laundering Reporting Officer (MLRO) (30 Nov 2020 to 18 Apr 2023)
    • SMF3 Executive Director (30 Nov 2020 to 18 Apr 2023)
  • Oxford University Endowment Management Limited (no longer approved here)

    FRN 479702

    • SMF17 Money Laundering Reporting Officer (MLRO) (9 Dec 2019 to 1 Jun 2020)
    • CF11 Money Laundering Reporting (24 Jun 2019 to 8 Dec 2019)
  • AHL Partners LLP (no longer approved here)

    FRN 593791

    • CF30 Customer (15 Mar 2013 to 12 Sep 2014)

Recent activity

Updates to this individual's record on the FCA register.

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